Bubblemaps: Six suspected insiders profited $1.2 million by betting on a U.S. attack on Iran in advance
By: www.chaincatcher.com|2026/03/21 16:30:30
0
Share
Prefer us on Google
According to monitoring by the blockchain data analysis platform Bubblemaps, six suspected insiders placed bets hours before the U.S. launched military strikes against Iran, profiting approximately $1.2 million.
Most of these wallets received funding in the past 24 hours, specifically targeting bets placed on February 28, and bought the "yes" option hours before the attack occurred.
-- Price
--
--
--
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
FOMO Trading Tools Review: Smart Money, Consensus Signals, and Narratives
Important News from Last Night and This Morning (September 2 - September 3)
CHUMP Token 80% Supply Suspected to Be Controlled by the Same Entity
Pons Fees Reach $4.73 Million, Surpassing Major Platform Fees
Pons recorded fees of $4.73 million (approximately 6.5 billion KRW) in a single day on the 1st, driven by trading activities on the Robinhood ($HOOD) chain-based token launchpad.
GOLD token crashes 99% after Trump-linked post, $1M dump
What is Bubblemaps (BMT)? Insights from On-Chain Analysis
Bubblemaps (BMT) is an analysis platform that visualizes holder concentration on-chain and its native token. This article organizes actual contracts, supply, trading volume, and main risks.
Attacker Steals $50 Million in NES, Only Profits $60,000
Meme Coin XST Heavily Promoted on TikTok, Suspected of Bundled Holdings
Data: A certain whale sold 2.7% of ANSEM for $2,000 early on, now valued at approximately $4.7 million
According to monitoring by Bubblemaps, a cluster of addresses consisting of 4 associated wallets purchased 2.7% of the supply of ANSEM shortly after its launch and sold all of it on June 19, making a profit of about $2,000.The cluster missed out on potential earnings of millions of dollars; if calcu...
MAGA Up 350% in 24 Hours, PEPE Up 46% in One Day: Which Memecoins Are Next in 2026?
MAGA +350% in 24hrs. PEPE +46% in one day. RAVE +4,500% then -90%. In 2026's memecoin market, the gains are real. So are the traps? Here's how to tell the difference before you buy.
A certain address cluster is selling BULL tokens in batches, still holding 30% of the token supply
According to monitoring by Bubblemaps, about 50% of the BULL tokens are in a highly concentrated state, hidden within a complex matrix of associated wallets. A cluster of over 100 wallets has transferred some tokens to new wallets and is selling them in small batches to evade monitoring, currently m...
Illustration of Binance's 33 Web3 business partners: The self-circulating system of the crypto liquidity center
Web3 asset data platform RootData has outlined Binance's business partners, covering key aspects such as stablecoins, payment channels, blockchain infrastructure, risk control compliance, and application scenarios, forming a cryptocurrency liquidity center centered around "capital flow."Binance, as ...
Tether AI Wallet Spending Limits, WDK Leaves Responsibility to Developers
An artificial intelligence (AI) agent holding Tether (USDT) must first establish spending controls before it can actually use funds. Tether's Wallet Development Kit (WDK) separates fund storage from transaction approval pathways, but the responsibility for preventing budget overruns remains with the...
ETF Flows: How to Read Inflows and Outflows of Capital in Cryptocurrency Funds
ETF flows have become one of the most illustrative ways to understand where institutional capital is moving in the digital asset market. Following the launch of spot Bitcoin ETFs in the United States in January 2024, this metric has reached parity with trading volumes, futures positions, and on-chai...
Arthur Hayes: Dollar Weakness and Yen Strength Transition Triggering Cryptocurrency Rally
Arthur Hayes recently focused on the changes in Japan's capital flow rather than U.S. interest rate comments as the backdrop for the recent cryptocurrency rebound. Japanese funds moving from overseas back to domestic markets could induce yen strength and dollar weakness.
European Funds Leave the US: A Chance for France and Bitcoin?
Nansen becomes first front end to support Outcome.xyz HIP-4 markets
Treasury Bonds: The Darkest Performance in Over 200 Years Reveals a New Paradigm
ChatGPT, Claude, and Grok All Go Down: Why Is Everyone Suspecting Cloudflare?
Changpeng Zhao: Kyrgyzstan has made a leap to become a crypto hub in just one year, a process that usually takes up to 9 years
Changpeng Zhao believes that Kyrgyzstan has made a rare leap in regulating digital assets: in just one year, the country has moved from discussions to a working infrastructure where banks are already interacting with cryptocurrency exchanges, and stablecoins are being issued in practice. The founder...
Weekly Net Purchases by Listed Companies Decrease by 48%, Strategy Did Not Increase Bitcoin Holdings Last Week
Weekly Net Purchases by Listed Companies Decrease by 48% as Strategy Holds No Bitcoin
Credit in pesos falls again: consumption declined in August and delinquency continues to pressure
Financing to the private sector fell by 1% in real terms during August, the first contraction since March. Credit cards accounted for a significant part of the decline, while mortgage loans and dollar loans maintained their growth.
Web3 August Security Report: 29 Major Security Incidents Resulting in Over $68.29 Million in Losses
Sovereign Debt: The Secret of Gold That Governments Don't Tell
The fight over Ethereum’s supply is forcing a choice between high staking yields and the value of your ETH
Ethereum issuance policy faces a wider debate as EF Protocol defers EIP-8363, weighing holder dilution against validator rewards and network security.
How Stacks plans to build the home of Bitcoin-native finance
Robinhood and Crypto.com Join Forces in Prediction Markets: Strategic Agreement and Cross-Shareholdings
How One Executive Recruitment Firm Is Using M&A To Turn Earnings Into Bitcoin
XCE’s latest deal offers a case study in building the operating business and Bitcoin balance sheet side by side.
Middle East: Estimated Annual Crypto Volume at $350 Billion
The annual crypto volume in the Middle East is estimated at $350 billion, driven by a 154% increase in Saudi Arabia despite the ban.
FOMO Trading Tools Review: Smart Money, Consensus Signals, and Narratives
Important News from Last Night and This Morning (September 2 - September 3)
CHUMP Token 80% Supply Suspected to Be Controlled by the Same Entity
Pons Fees Reach $4.73 Million, Surpassing Major Platform Fees
Pons recorded fees of $4.73 million (approximately 6.5 billion KRW) in a single day on the 1st, driven by trading activities on the Robinhood ($HOOD) chain-based token launchpad.
GOLD token crashes 99% after Trump-linked post, $1M dump
What is Bubblemaps (BMT)? Insights from On-Chain Analysis
Bubblemaps (BMT) is an analysis platform that visualizes holder concentration on-chain and its native token. This article organizes actual contracts, supply, trading volume, and main risks.
...
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
